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L3HARRIS INVESTMENTS UK HOLDINGS LTD

L3HARRIS INVESTMENTS UK HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameL3HARRIS INVESTMENTS UK HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11502462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L3HARRIS INVESTMENTS UK HOLDINGS LTD?

    • Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security

    Where is L3HARRIS INVESTMENTS UK HOLDINGS LTD located?

    Registered Office Address
    100 New Bridge Street
    EC4V 6JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of L3HARRIS INVESTMENTS UK HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    L3 INVESTMENTS UK HOLDINGS LTDAug 06, 2018Aug 06, 2018

    What are the latest accounts for L3HARRIS INVESTMENTS UK HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for L3HARRIS INVESTMENTS UK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Sep 15, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 14/09/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Corliss Jeanne Montesi as a director on Jun 12, 2023

    		2 pagesAP01

    Termination of appointment of Kristene Ann Schumacher as a director on Jun 12, 2023

    		1 pagesTM01

    Appointment of Scott Theodore Mikuen as a director on Jun 12, 2023

    		2 pagesAP01

    Appointment of Surangi Ruvanthi Epasinghe as a director on Jun 12, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    		4 pagesCS01

    Change of details for L3Harris Technologies Uk Limited as a person with significant control on Oct 19, 2021

    		2 pagesPSC05

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed L3 investments uk holdings LTD\certificate issued on 07/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2022

    		RES15

    Full accounts made up to Jan 01, 2021

    		15 pagesAA

    Cessation of L3Harris Technologies, Inc. as a person with significant control on Oct 19, 2021

    		1 pagesPSC07

    Notification of L3Harris Technologies Uk Limited as a person with significant control on Oct 19, 2021

    		2 pagesPSC02

    Termination of appointment of Todd Allen Taylor as a director on Sep 02, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 05, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Scott Theodore Mikuen as a director on Jul 21, 2021

    		1 pagesTM01

    Appointment of Kristene Ann Schumacher as a director on Jul 21, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of L3HARRIS INVESTMENTS UK HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPASINGHE, Surangi Ruvanthi
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican310198940001
    MIKUEN, Scott Theodore
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican310199500001
    MONTESI, Corliss Jeanne
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican310199890001
    AZMON, Dan Yaakov
    EC4V 6JA London
    100 New Bridge Street
    United Kingdom
    		Director
    EC4V 6JA London
    100 New Bridge Street
    United Kingdom
    		United StatesAmerican147597370001
    COOK, Ronald
    EC4V 6JA London
    100 New Bridge Street
    United Kingdom
    		Director
    EC4V 6JA London
    100 New Bridge Street
    United Kingdom
    		EnglandBritish113012210002
    MANDLER, Ronald Mark
    EC4V 6JA London
    100 New Bridge Street
    United Kingdom
    		Director
    EC4V 6JA London
    100 New Bridge Street
    United Kingdom
    		United StatesAmerican255837100001
    MIKUEN, Scott Theodore
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican261329770001
    SCHUMACHER, Kristene Ann
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican285486330001
    TAYLOR, Todd Allen
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican268516910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L3HARRIS INVESTMENTS UK HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Oct 19, 2021
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number11111631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    L3harris Technologies, Inc.
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Jun 29, 2019
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityLaws Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number209229
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    L3 Technologies, Inc
    New York
    600 Third Avenue
    Ny, 10016
    United States
    		Aug 06, 2018
    New York
    600 Third Avenue
    Ny, 10016
    United States
    		Yes
    Legal FormUs Corporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredUsa
    Registration Number2730986
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0